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Summary Cases

J.B CHEMICALS AND PHARMACEUTICALS LTD.VsJAIN BROTHERS +2 more

CNR MHMM18000468202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 12th March 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800024/2023
Registration Date
21 Jan 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-01-2023
    Business: Complainant is present with his advocate
    Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 09-03-2023
    
    Date: 09-03-2023
    Business: Complainant is present with his advocate Complaint present
    Adj for Verification Statement.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 20-04-2023
    
    Date: 20-04-2023
    Business: When called out. complainant present his advocate absent. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 26-05-2023
    
    Date: 26-05-2023
    Business: When called out. complainant present his advocate present. Adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 06-06-2023
    
    Date: 06-06-2023
    Business: When matter is called out Complainant present and his advocate is absent. Adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 31-07-2023
    
    Date: 31-07-2023
    Business: When called out. complainant present and his advocate present. Advocate for complainant filed VP. Exh.6 Advocate for complainant filed substitution application. O/- Susbstitution allowed. Adj for
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-10-2023
    
    Date: 10-10-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: when called out complainant absent and his advocate present.
    adj for summons report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 29-02-2024
    
    Date: 29-02-2024
    Business: when called out complainant absent and his advocate present. adj for summons report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-06-2024
    
    Date: 20-06-2024
    Business: When matter is called out complainant is present his advocate are present. accused and his advocate are absent. Application for Summons O/Exh - 07 Re Issue summons as prayed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 05-09-2024
    
    Date: 05-09-2024
    Business: when called out complainant present and his advocate present
    application for issuance of B/W O/Exh- 08 Issue B/W for Rs. 5000/- against accused.
    adj for warrant  report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 12-03-2025
    
    Date: 12-03-2025
    Business: Order below Exh. 01
    1. Complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offence punishable u/s 138 of the N.I. Act.
    3. Warrant if any stands cancelled and be recalled back unserved.
    4. In view of section 43 of Maharahtra Court fees Act, court  fees be refunded as per rules.
    5. Order dictated and pronounced in open court.
    Nature Of Disposal: Case Withdrawn Accused Acquitted
    Disposal Date: 12-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7000446/2023
    Filing Date: 20-01-2023
    First Hearing Date: 21st January 2023
    Decision Date: 12th March 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2Full order available
    12 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180004682023 Summary Cases/5800024/2023 J.B CHEMICALS AND PHARMACEUTICALS LTD. Vs. JAIN BROTHERS IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant’s authorized representative and advocate present. Complainant and accused have settled the dispute amicably out of court. The complainant is not ready and willing to proceed with the case. Accordingly, complainant filed application at Exh.9 for withdrawal of the complaint. Hence, I pass following order. ORDER…

    Read Full Order
    Interim Order 1
    10 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1
    10 Oct 2023
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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